Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Edenstone Developments Limited
- Incorporated
- 8 July 2003 (23 years)
- Previously known as
- Cotswoldgate Warmley Limited (until 11 April 2011)Mandaco 348 Limited (until 11 September 2003)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- First FloorBuilding 102 Wales 1 Business ParkNewport RoadMagorCaldicotNP26 3DG
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 September 2003
British
Director · Appointed 10 September 2003
British
Born March 1971 (55)
Director · Appointed 10 September 2003
British
Born April 1948 (78)
Director · Appointed 10 September 2003
British
Born November 1970
Officer history (8 former)
31 May 2010
17 July 2009
10 July 2008
30 May 2008
18 April 2008
22 October 2007
22 October 2007
22 October 2007
28 February 2006
10 February 2004
10 February 2004
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
8 July 2003
8 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04484817
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Edenstone Partnership Limited Owns 75–100% of shares
Ashgrove Groundworks Ltd Owns 75–100% of shares
Ashgrove Partnership Homes Ltd Owns 75–100% of shares
Edenstone Developments Limited This company Owns 75–100% of shares
St Nicholas Residents Management Company Ltd Holds 75–100% of voting rights
Edenstone Limited Owns 75–100% of shares
Edenstone Homes Limited Owns 75–100% of shares
Edenstone Projects Limited Owns 75–100% of shares
Edenstone Property Ventures Limited Owns 75–100% of shares
Edenstone Southern Ltd Owns 75–100% of shares
Eden's Green Residents Company Limited Holds 75–100% of voting rights
Willow Grange Amenity Company Limited Has significant influence or control
Tai Derw Developments Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 27 April 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Net Current Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 27 April 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 28 April 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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